URBAN&CIVIC GROUP LIMITED filing history - Find and update company information

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URBAN&CIVIC GROUP LIMITED

Company number 03047676

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
11 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 59,303,058	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 59,303,058 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 58,645,809	View PDF Statement of capital following an allotment of shares on 27 September 2022 GBP 58,645,809 - link opens in a new window - 3 pages (3 pages)
03 May 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 56,170,124	View PDF Statement of capital following an allotment of shares on 9 March 2022 GBP 56,170,124 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
15 Jul 2021	TM01	Termination of appointment of Philip Alexander Jeremy Leech as a director on 14 June 2021	View PDF Termination of appointment of Philip Alexander Jeremy Leech as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages)
20 May 2020	AP01	Appointment of Mr William Nigel Hugill as a director on 20 May 2020	View PDF Appointment of Mr William Nigel Hugill as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages)
02 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	View PDF Confirmation statement made on 30 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	TM01	Termination of appointment of Adam John Winton Pratt as a director on 25 March 2019	View PDF Termination of appointment of Adam John Winton Pratt as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 15 pages (15 pages)
09 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 16 pages (16 pages)
24 May 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
03 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 15 pages (15 pages)
04 Jan 2017	TM01	Termination of appointment of David Lewis Wood as a director on 22 December 2016	View PDF Termination of appointment of David Lewis Wood as a director on 22 December 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)

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